• Cartipel SA

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    Register number: CH-514.3.006.425-4
    Sector: Management of real estate portfolio properties

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    785'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Cartipel SA

    • Cartipel SA with its legal headquarters in Mezzovico is active. Cartipel SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of 2 persons. The company was founded on 30.03.1992.
    • The last commercial register change was made on 09.09.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Cartipel SA is registered under the UID CHE-102.015.651.
    • On the same address there are 2 other active companies registered. These include: I.M. CAR SAGL, SAMAPI Group SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, la mediazione, l'amministrazione di beni immobili; la promozione di attività edili, la costruzione di abitazioni. In particolare l'acquisto del mappale n. 336 RFP di Arzo oltre ad una quota di 6/10 della strada che verrà costruita sotto forma di coattiva, al prezzo di CHF 1'200'000.--. La partecipazione a società similari.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Consulca SA
    Bellinzona <2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Cartipel S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cartipel SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 174/2015 - 09.09.2015
    Categories: Change in management

    Publication number: 2364575, Commercial Registry Office Ticino, (501)

    Cartipel SA, in Mezzovico-Vira, CHE-102.015.651, società anonima (FUSC no. 151 del 08.08.2002, p. 9, Pubbl. 594176).

    Persone dimissionarie e firme cancellate:
    Canepa, Enrico, da Mezzovico-Vira, in Mezzovico-Vira, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Canepa, Matteo, da Mezzovico-Vira, in Cadenazzo, presidente, con firma individuale;
    Canepa Scoglio, Raffaella, da Mezzovico-Vira, in Mezzovico-Vira, membro, con firma individuale.

    SOGC 151/2002 - 08.08.2002
    Categories: Change in management

    Commercial Registry Office Ticino, (501)

    Cartipel SA, in Mezzovico-Vira, immobili, Società anonima (FUSC no. 191 del 2.10.1998, pagina 6775).

    Persone dimissionarie e firme cancellate:
    Dreieck Fiduciaria SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Consulca SA, in Bellinzona, ufficio di revisione.

    SOGC 1998191/1998 - 02.10.1998
    Categories: Change in capital

    Commercial Registry Office Ticino, (501)

    Cartipel SA, in Mezzovico-Vira, immobili, società anonima (FUSC no. 215 del 7.11.1997, pagina 8124).

    Statuti modificati:
    24.9.1998.

    Nuovo capitale azionario:
    CHF785'000.¬ [finora: CHF100'000.¬].

    Nuovo capitale azionario liberato:
    CHF785'000.¬.

    Azioni:
    785 azioni nominative da CHF1'000.¬ [finora: 100 azioni nominative da CHF1'000.¬].

    Compensazione crediti:
    CHF685'000.¬.

    Hit list

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